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ROMBOURNE LIMITED

Learn more about ROMBOURNE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOPHIA HOUSE, 28 CATHEDRAL ROAD, CARDIFF, SOUTH GLAMORGAN, CF11 9LJ

ROMBOURNE LIMITED on the map

Company type: Private Limited Company
Company number: 01108606
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.16
last member list: 2016.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.18
overdue: NO
last made update: 2016.05.04
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1998.02.07
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1998.02.07
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1998.02.07
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1998.02.07
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2002.10.17
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2008.02.13
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.12.31
DENIS MICHAEL DONOVAN
- Outstanding on 2013.11.28
LLOYDS BANK PLC
- Outstanding on 2016.04.15
LLOYDS BANK PLC
- Outstanding on 2016.07.06

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 011086060044
Form type: MR01
Date: 2016.07.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2016.06.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2016.06.28
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04/05/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 1000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011086060042
Form type: MR04
Date: 2016.04.15
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REGISTRATION OF A CHARGE / CHARGE CODE 011086060043
Form type: MR01
Date: 2016.04.15
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ADOPT ARTICLES 31/03/2016
Form type: RES01
Date: 2016.04.11
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31/03/16 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2016.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2015.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2015.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2015.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2015.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2015.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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REGISTRATION OF A CHARGE / CHARGE CODE 011086060042
Form type: MR01
Date: 2014.06.17
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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REGISTRATION OF A CHARGE / CHARGE CODE 011086060041
Form type: MR01
Date: 2013.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.28
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: MG01
Date: 2012.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: MG01
Date: 2011.12.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2011.12.31
£2.95
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COMPANY BUSINESS 10/06/2011
Form type: RES13
Date: 2011.12.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: MG01
Date: 2011.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE DONOVAN / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS MICHAEL DONOVAN / 05/10/2009
Form type: CH01
Date: 2009.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
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APPOINTMENT TERMINATED SECRETARY ALEXANDER EMBIRICOS
Form type: 288b
Date: 2009.06.25
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
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SECTION 394
Form type: MISC
Date: 2005.12.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30

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Company directors and board members:

DENIS MICHAEL DONOVAN (current)
Director, CHARTERED SURVEYOR, 1991.05.04
MERLIN HOUSE LANGSTONE BUSINESS PARK PRIORY DRIVE , LANGSTONE
NP18 2HJ, NEWPORT
PATRICIA ANNE DONOVAN (current)
Director, COMPANY DIRECTOR, 1997.03.03
MERLIN HOUSE LANGSTONE BUSINESS PARK PRIORY DRIVE , LANGSTONE
NP18 2HJ, NEWPORT
ALEXANDER PETER EMBIRICOS (resigned)
Secretary, 1995.10.31 - 2009.06.24
4 CLOS CEFN BYCHAN PENTYRCH , CARDIFF
CF15 9PF, SOUTH GLAMORGAN
RALPH LEWIS (resigned)
Secretary, 1991.05.04 - 1995.10.31
DARRAN LAS ST HILARY , COWBRIDGE
CF7 7DP, SOUTH GLAMORGAN

Companies near to ROMBOURNE ltd.

Information about the Private Limited Company ROMBOURNE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data